Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 8 September 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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20 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Mar 2018 |
AD01 |
Registered office address changed from 22 Launceston Place London W8 5RL to 119 the Hub 300 Kensal Road London W10 5BE on 21 March 2018
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15 Jan 2018 |
PSC01 |
Notification of David Albert Charles Snowdon as a person with significant control on 9 May 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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12 Jan 2018 |
PSC01 |
Notification of Sarah Frances Elizabeth Chatto as a person with significant control on 9 May 2017
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12 Jan 2018 |
PSC07 |
Cessation of Anthony Charles Robert Armstrong-Jones as a person with significant control on 13 January 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jun 2017 |
AP01 |
Appointment of 2Nd Earl of Snowden David Albert Charles Snowden as a director
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12 Jun 2017 |
AP01 |
Appointment of 2Nd Earl of Snowden David Albert Charles Snowden as a director on 9 May 2017
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08 Jun 2017 |
AP01 |
Appointment of Lady Sarah Frances Elizabeth Chatto as a director on 9 May 2017
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08 Jun 2017 |
TM01 |
Termination of appointment of Anthony Charles Robert Armstrong-Jones as a director on 13 January 2017
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